Osborne Court (Ealing) Management Company Limited

Company Name	Osborne Court (Ealing) Management Company Limited
Directors	Paul Andrew Grafton and Clive Peter Kendall
Company Status	Active
Company Number	00903152
Category	Private Limited Company
Incorporation Date	10 April 1967(57 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Andrew Grafton
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(49 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Clive Peter Kendall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 March 2018(50 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	01 June 2015(48 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Graham Howard Allen
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 1999)
Role	Retired Company Director
Correspondence Address	25 Osborne Court Ealing London W5 2JE

Director Name	Mrs Peggy Beatrice Allen
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Housewife
Correspondence Address	25 Osborne Court Ealing London W5 2JE

Director Name	Richard Antony Sykes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	6 days (resigned 25 July 1991)
Role	Chartered Accountant
Correspondence Address	1 Osborne Court Park View Road London W5 2JE

Director Name	Miss Janet Mary Skinner
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 August 1991)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Osbourne Court Park View Road Ealing London W5 2JE

Director Name	Mr Kenneth John Richardson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 January 1999)
Role	Management Consultant
Correspondence Address	27 Osborne Court Ealing London W5 2JE

Director Name	Mr Roy Broadbent
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 July 1994)
Role	Retired Civil Servant
Correspondence Address	28 Osborne Court Ealing London W5 2JE

Secretary Name	Mr Graham Howard Allen
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 Osborne Court Ealing London W5 2JE

Director Name	Brian Howard Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 July 1994)
Role	Consultant
Correspondence Address	11 Osborne Court London W5 2JE

Director Name	Lilian Mary Atlan
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 July 1995)
Role	Retired Buyer
Correspondence Address	18 Osborne Court Park View Road Ealing London W5 2JE

Director Name	Stefan Hay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(27 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 April 1995)
Role	Area Manager
Correspondence Address	29 Osbourne Court Park View Road Ealing London W5 2JE

Director Name	Alessandro Marsella
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(27 years, 3 months after company formation)
Appointment Duration	12 months (resigned 26 July 1995)
Role	International Audit Manager
Correspondence Address	24 Osbourne Court Park View Road Ealing London W5 2JE

Director Name	Elizabeth Channon
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 July 1997)
Role	Retired
Correspondence Address	5 Osbourne Court Park View Road Ealing London W5 2JE

Director Name	Miss Frances Patricia Boulton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(27 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 December 2011)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Osborne Court Park View Road Ealing London W5 2JE

Director Name	Andrew Rhys Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 August 1998)
Role	Engineer
Correspondence Address	9 Osborne Court Park View Road London W5 2JE

Director Name	Charlotte Jane Young
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(28 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 1998)
Role	Event Organiser
Correspondence Address	28 Osborne Court Park View Road London W5 2JE

Director Name	Brian Charles Jameson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 August 1998)
Role	Computer Manager
Correspondence Address	16 Osborne Court Park View Road London W5 2JE

Director Name	Jeremy Paul Boorer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(29 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 1997)
Role	Sales Consultant
Correspondence Address	29 Osborne Court Park View Road London W5 2JE

Director Name	Surud Hiwaizi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 September 2000)
Role	Pharmacist
Correspondence Address	1 Osborne Court Park View Road London W5 2JE

Director Name	Jayshree Joshi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 September 2000)
Role	Clinical Scientic Officer
Correspondence Address	12a Osborne Court Park View Road London W5 2JE

Director Name	Miss Fiona Geraldine Mactaggart
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(31 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Miss Fiona Geraldine Mactaggart
Nationality	British
Status	Resigned
Appointed	09 September 1999(32 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Osborne Court Park View Road Ealing London W5 2JE

Director Name	Nicholas Ian Prothero
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(44 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mary Louise Cook
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(44 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Eileen Josephine Casey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2012(45 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2018)
Role	Company Director
Country of Residence	London
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr David Craven
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Osbourne Court Park View Road Ealing London W5 2JE

Director Name	Mr Daniel James Cartledge
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(49 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Duncan John Gerald Mackenzie-Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(49 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2015)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	19 Sunnyside Road Ealing London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,064
Current Liabilities	£444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

4 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Duncan John Gerald Mackenzie-Smith as a director on 1 November 2019 (1 page)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
7 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with updates (7 pages)
12 March 2018	Appointment of Mr Clive Peter Kendall as a director on 3 March 2018 (2 pages)
12 March 2018	Termination of appointment of Eileen Josephine Casey as a director on 3 March 2018 (1 page)
12 March 2018	Termination of appointment of Daniel James Cartledge as a director on 3 March 2018 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Full accounts made up to 31 December 2016 (10 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 February 2017	Termination of appointment of David Craven as a director on 25 February 2017 (1 page)
27 February 2017	Termination of appointment of David Craven as a director on 25 February 2017 (1 page)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
10 July 2016	Appointment of Mr David Craven as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr Duncan John Gerald Mackenzie-Smith as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr Daniel James Cartledge as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr Daniel James Cartledge as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr Paul Andrew Grafton as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr David Craven as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr Paul Andrew Grafton as a director on 30 April 2016 (2 pages)
10 July 2016	Appointment of Mr Duncan John Gerald Mackenzie-Smith as a director on 30 April 2016 (2 pages)
20 April 2016	Termination of appointment of David Craven as a director on 25 January 2016 (1 page)
20 April 2016	Termination of appointment of David Craven as a director on 25 January 2016 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 9,064 (6 pages)
29 July 2015	Appointment of Green Estate Management as a secretary on 1 June 2015 (2 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 9,064 (6 pages)
29 July 2015	Appointment of Green Estate Management as a secretary on 1 June 2015 (2 pages)
29 July 2015	Appointment of Green Estate Management as a secretary on 1 June 2015 (2 pages)
3 June 2015	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 19 Sunnyside Road Ealing London W5 5HT on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 19 Sunnyside Road Ealing London W5 5HT on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 19 Sunnyside Road Ealing London W5 5HT on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Graham Bartholomew Limited as a secretary on 31 May 2015 (1 page)
3 June 2015	Termination of appointment of Graham Bartholomew Limited as a secretary on 31 May 2015 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 9,064 (7 pages)
19 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 9,064 (7 pages)
20 March 2014	Appointment of David Craven as a director (3 pages)
20 March 2014	Appointment of David Craven as a director (3 pages)
13 March 2014	Termination of appointment of Nicholas Prothero as a director (1 page)
13 March 2014	Termination of appointment of Janet Skinner as a director (1 page)
13 March 2014	Termination of appointment of Nicholas Prothero as a director (1 page)
13 March 2014	Termination of appointment of Janet Skinner as a director (1 page)
13 March 2014	Termination of appointment of Fiona Mactaggart as a director (1 page)
13 March 2014	Termination of appointment of Fiona Mactaggart as a director (1 page)
27 February 2014	Termination of appointment of a director (2 pages)
27 February 2014	Termination of appointment of a director (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 9,064 (8 pages)
21 August 2013	Termination of appointment of Mary Cook as a director (1 page)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 9,064 (8 pages)
21 August 2013	Termination of appointment of Mary Cook as a director (1 page)
9 January 2013	Appointment of Eileen Josephine Casey as a director (3 pages)
9 January 2013	Appointment of Eileen Josephine Casey as a director (3 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
20 March 2012	Director's details changed for Nicholas Ian Prortero on 14 March 2012 (3 pages)
20 March 2012	Director's details changed for Nicholas Ian Prortero on 14 March 2012 (3 pages)
20 March 2012	Director's details changed for Nicholas Ian Prortero on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Nicholas Ian Prortero on 20 March 2012 (2 pages)
15 February 2012	Director's details changed for Miss Fiona Geraldine Mactaggart on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mary Louise Cook on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Mary Louise Cook on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Miss Janet Mary Skinner on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Miss Fiona Geraldine Mactaggart on 13 February 2012 (3 pages)
15 February 2012	Director's details changed for Miss Janet Mary Skinner on 13 February 2012 (3 pages)
30 January 2012	Appointment of Mary Louise Cook as a director (3 pages)
30 January 2012	Appointment of Mary Louise Cook as a director (3 pages)
26 January 2012	Termination of appointment of Frances Boulton as a director (1 page)
26 January 2012	Termination of appointment of Frances Boulton as a director (1 page)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
18 July 2011	Appointment of Nicholas Ian Prortero as a director (3 pages)
18 July 2011	Appointment of Nicholas Ian Prortero as a director (3 pages)
2 September 2010	Director's details changed for Frances Patricia Boulton on 19 July 2010 (3 pages)
2 September 2010	Director's details changed for Frances Patricia Boulton on 19 July 2010 (3 pages)
2 September 2010	Director's details changed for Janet Mary Skinner on 19 July 2010 (3 pages)
2 September 2010	Director's details changed for Janet Mary Skinner on 19 July 2010 (3 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Fiona Geraldine Mactaggart on 19 July 2010 (2 pages)
1 September 2010	Termination of appointment of Fiona Mactaggart as a secretary (1 page)
1 September 2010	Secretary's details changed for Graham Barthlonew Limited on 19 July 2010 (1 page)
1 September 2010	Termination of appointment of Fiona Mactaggart as a secretary (1 page)
1 September 2010	Secretary's details changed for Graham Barthlonew Limited on 19 July 2010 (1 page)
1 September 2010	Director's details changed for Fiona Geraldine Mactaggart on 19 July 2010 (2 pages)
23 August 2010	Registered office address changed from C/O Levys Patners Accountants 86-88 South Ealing Road Ealing London W5 4QB on 23 August 2010 (2 pages)
23 August 2010	Appointment of Graham Barthlonew Limited as a secretary (3 pages)
23 August 2010	Appointment of Graham Barthlonew Limited as a secretary (3 pages)
23 August 2010	Registered office address changed from C/O Levys Patners Accountants 86-88 South Ealing Road Ealing London W5 4QB on 23 August 2010 (2 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 August 2009	Return made up to 19/07/09; full list of members (16 pages)
13 August 2009	Return made up to 19/07/09; full list of members (16 pages)
2 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 August 2008	Return made up to 19/07/08; full list of members (20 pages)
12 August 2008	Return made up to 19/07/08; full list of members (20 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Return made up to 19/07/07; full list of members 363(287) ‐ Registered office changed on 22/08/07 (17 pages)
22 August 2007	Return made up to 19/07/07; full list of members 363(287) ‐ Registered office changed on 22/08/07 (17 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 August 2006	Return made up to 19/07/06; change of members (7 pages)
4 August 2006	Return made up to 19/07/06; change of members (7 pages)
28 September 2005	Return made up to 19/07/05; change of members 363(287) ‐ Registered office changed on 28/09/05 (7 pages)
28 September 2005	Return made up to 19/07/05; change of members 363(287) ‐ Registered office changed on 28/09/05 (7 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (15 pages)
2 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/04 (15 pages)
4 September 2003	Return made up to 19/07/03; change of members (7 pages)
4 September 2003	Return made up to 19/07/03; change of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2002	Return made up to 19/07/02; full list of members (13 pages)
19 August 2002	Return made up to 19/07/02; full list of members (13 pages)
27 July 2002	Accounts made up to 31 December 2001 (14 pages)
27 July 2002	Accounts made up to 31 December 2001 (14 pages)
6 September 2001	Return made up to 19/07/01; change of members (7 pages)
6 September 2001	Return made up to 19/07/01; change of members (7 pages)
5 July 2001	Accounts made up to 31 December 2000 (13 pages)
5 July 2001	Accounts made up to 31 December 2000 (13 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 19/07/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 19/07/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2000	Accounts made up to 31 December 1999 (11 pages)
10 August 2000	Accounts made up to 31 December 1999 (11 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Return made up to 19/07/99; full list of members (8 pages)
4 August 1999	Return made up to 19/07/99; full list of members (8 pages)
23 May 1999	Accounts made up to 31 December 1998 (13 pages)
23 May 1999	Accounts made up to 31 December 1998 (13 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
3 August 1998	Return made up to 19/07/98; no change of members (6 pages)
3 August 1998	Return made up to 19/07/98; no change of members (6 pages)
31 May 1998	Accounts made up to 31 December 1997 (11 pages)
31 May 1998	Accounts made up to 31 December 1997 (11 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Return made up to 19/07/97; full list of members (8 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Return made up to 19/07/97; full list of members (8 pages)
8 May 1997	Accounts made up to 31 December 1996 (13 pages)
8 May 1997	Accounts made up to 31 December 1996 (13 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
17 September 1996	Return made up to 19/07/96; full list of members (8 pages)
17 September 1996	Return made up to 19/07/96; full list of members (8 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
4 July 1996	Accounts made up to 31 December 1995 (11 pages)
4 July 1996	Accounts made up to 31 December 1995 (11 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Return made up to 19/07/95; change of members (10 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Return made up to 19/07/95; change of members (10 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)

Osborne Court (Ealing) Management Company Limited

Business Activity

Directors

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